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PRACTICAL WARRANTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Practical Warranty Limited. The company was founded 35 years ago and was given the registration number 02367321. The firm's registered office is in CAMP HILL. You can find them at Practical House, 21/23 Little Broom Street, Camp Hill, Birmingham. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PRACTICAL WARRANTY LIMITED
Company Number:02367321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Practical House, 21/23 Little Broom Street, Camp Hill, Birmingham, B12 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Practical House, 21-23 Little Broom Street, Camp Hill, Birmingham, United Kingdom, B12 0EU

Secretary27 June 2014Active
Practical House, 21-23 Little Broom Street, Camp Hill, Birmingham, United Kingdom, B12 0EU

Director12 February 2022Active
Practical House, 21-23 Little Broom Street, Camp Hill, Birmingham, United Kingdom, B12 0EU

Director27 June 2014Active
Practical House, 21-23 Little Broom Street, Camp Hill, Birmingham, United Kingdom, B12 0EU

Director27 June 2014Active
Wardle Bank, Calveley Hall Lane, Wardle, CW5 6BS

Secretary01 April 2001Active
53 Tandle Hill Road, Royton, OL2 5UX

Secretary-Active
The Old School House, Weston, Shrewsbury, SY4 5UX

Secretary28 August 1996Active
Oulton Hall, Hall Road Oulton, Norwich, NR11 6NU

Director-Active
Practical House, 21-23 Little Broom Street, Camp Hill, Birmingham, United Kingdom, B12 0EU

Director27 June 2014Active
Wardle Bank, Calveley Hall Lane, Wardle, CW5 6BS

Director01 August 2003Active
Glan Yr Afon Hall, Llanyblodwel, Oswestry, SY10 8BH

Director-Active
Pennybridge Coach House Best Beech, Wadhurst, TN5 6JR

Director26 October 1994Active
Henley Hall, Ludlow, SY8 3HD

Director-Active
8 Windsor Court, Penarth, CF64 3AT

Director-Active

People with Significant Control

Practical Insurance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Practical House, 21-23 Little Broom Street, Birmingham, England, B12 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Appoint person director company with name date.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-07-05Address

Move registers to sail company with new address.

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2021-07-05Address

Change sail address company with new address.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person secretary company with change date.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-03-29Accounts

Accounts with accounts type small.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type small.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type small.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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